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BEM GROUP LIMITED

Company number 12776675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	CH01	Director's details changed for Mr Nicholas James Ivan Spysznyk on 29 December 2023	View PDF Director's details changed for Mr Nicholas James Ivan Spysznyk on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	TM01	Termination of appointment of Greg Ross Gilliver as a director on 18 November 2022	View PDF Termination of appointment of Greg Ross Gilliver as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	AP01	Appointment of Mr Greg Ross Gilliver as a director on 18 November 2022	View PDF Appointment of Mr Greg Ross Gilliver as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Philip James Woolas as a director on 11 November 2022	View PDF Appointment of Mr Philip James Woolas as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 880	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 880 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Martin Giles Truman as a person with significant control on 8 November 2022	View PDF Cessation of Martin Giles Truman as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 760	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 760 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC07	Cessation of Keith Reeves as a person with significant control on 8 November 2022	View PDF Cessation of Keith Reeves as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Nicholas James Ivan Spysznyk as a director on 8 November 2022	View PDF Appointment of Mr Nicholas James Ivan Spysznyk as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Simon Mark Hall as a director on 8 November 2022	View PDF Appointment of Mr Simon Mark Hall as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Terence John Aston as a director on 8 November 2022	View PDF Appointment of Mr Terence John Aston as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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